Is Your Money Really Waiting? Spam SMS Exposed!

Summary — +12043966430

Neutral
Caller Name: INTERAC e-Transfer
Caller Type: Spam
Location: Canada
Reviews: 164

Expert Opinion

Like a wolf in sheep’s clothing, these messages masquerade as legitimate Interac e‑transfer reminders while baiting recipients with urgent links. The pattern is clear: fake deposit deadlines, shortened URLs ending in odd domains, and repeated pleas for personal banking details. Phishing techniques exploit users’ fear of missing money, so never click unknown links or share credentials. Verify any e‑transfer directly through your bank’s official app or website, and report suspicious numbers to your carrier. Enable two‑factor authentication where possible, and consider a spam‑filtering service to block similar SMS scams before they reach your inbox.

Caller Categories

Spam
65×
Scam
63×
SMS
35×

Caller Names

INTERAC e-Transfer
17×
Interac (scam)
14×
INTERAC e-Transfer (scam)
Yohan
UnNamed

Rate this number — +12043966430

Recent Reports for (204) 396-6430

12043966430 Scam interac transfer (claimed)

The text message received from this number fails to provide any clear identification, merely stating it's regarding an interac transfer and including a suspicious link. It's advisable to refrain from clicking such links and instead, report the number to the relevant authorities.

12043966430 Scam

An attempt was made to obtain banking information

12043966430 Scam

This number appears to be attempting to obtain sensitive banking information

12043966430 Scam

The purpose of this call appears to be an attempt to obtain sensitive banking information

12043966430 Scam

They are trying to obtian my bank informations

12043966430 Scam

Apparently, this caller is attempting to obtain banking information.

12043966430 Spam Helder

Sie versuchen, Sie dazu zu bringen, einen Link zu klicken. - Peterr

12043966430 Spam Helder

The caller attempted to trick me into accessing a link for an Interact e-transfer.

12043966430 Spam Helder

'Scammer' wants u to pay with Interect e-Transfer

12043966430 Spam Helder

Trying to get me to click a link for an Interac transfer...gonna pas.

12043966430 Spam Helder

trying to get me to click on a link for an interact transferd

12043966430 SMS INTERAC (claimed)

I recieved a text saying i need to deposit my money by September 1, 2023, it looks like a legit INTERAC e-Transfer, but i'm not sure

12043966430 Spam INTERAC e-Transfer

Got this txt from interac or so it says... says i gotta deposit cash

12043966430 Spam INTERAC e-Transfer (scam)

A message was received regarding an INTERAC e-Transfer with a deadline of August 5, 2023, and a link to visit, although the URL has been omitted for security reasons, and data rates may apply.

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